Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 27,181-27,200 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
27181	#27181 Name: Sayyid Ali Akbar TABATABAEI Akbar TAHMASEBI Ali Akbar TABATABAEI Seyed Akbar TABATABA'I Seyed Akbar TAHMAESEBI Syed TABATABAEI Seyed TAHMASEBI Seyed Akbar TABATABAEI Sayyed Ali TABATABA'IE Sayyed Ali TABATABAEE	-	Individual	SDN	SDGT IFSR IRGC	31.12.2019
27182	#27182 Name: Esmail GHANI Ismail Akbar NEZHAD Esmaeil Ghaani AKBARNEJAD Esmail QANI Esma'il GHA'ANI Esmail GHAANI Esma'il QA'ANI	Mashhad, Iran	Individual	SDN	SDGT IFSR IRGC	31.12.2019
27183	#27183 Name: Ali Abbas Usman JEGA Abbas JEGA Ali Abbas Othman HASSAN	6B Nouakchott Street Wuse Zone 1, Abuja, Nigeria	Individual	SDN	SDGT IFSR	31.12.2019
27184	#27184 Name: POUYA AIR YAS AIR KISH YASAIR CARGO AIRLINE POUYA AIRLINES YAS AIR PARS AVIATION SERVICES COMPANY	Mehrabad International Airport Next to Terminal No. 6, Tehran, Iran Number 37 Ahour Alley Shariati St., Tehran, Iran Mehrabad International Airport between Terminals No. 4 and 6, Tehran, Iran	Entity	SDN	SDGT IFSR IRGC NPWMD	31.12.2019
27185	#27185 Name: MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV Абдурахманов Магомед Магомедзакирович Abu Banat Abu al Banat	Turkey Syrian Arab Republic Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan	Individual	UN	Al-Qaida	31.12.2019
27186	#27186 Name: Pak Il Kyu Pak Il-Gyu	-	Individual	UN	DPRK	31.12.2019
27187	#27187 Name: BEHINEH TRADING	Tehran, Iran	Entity	SDN	SDGT IFSR	31.12.2019
27188	#27188 Name: Munir ADANOV Munir ADANOF Munir ADNUF	-	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
27189	#27189 Name: IRAN MARINE INDUSTRIAL COMPANY, SADRA IRAN MARINE INDUSTRIAL COMPANY SSA IRAN SADRA SHERKATE SANATI DARYAI IRAN IRAN SHIP BUILDING CO. SADRA	3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7 Shahrak Ghods P.O. Box 14665-495, Tehran, Iran Office E-43 Torre E- Piso 4 Centrao Commercial Lido Av. Francisco de Miranda, Caracas, Venezuela	Entity	SDN	IRGC NPWMD IFSR SDGT	31.12.2019
27190	#27190 Name: DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.	1st Floor, Sadra Building, No. 3 Shafagh Street, Shahid Dadman Boulevard, Paknejad Boulevard 7th Phase, Shahrake-E-Quds, Tehran, Iran	Entity	SDN	IRGC NPWMD IFSR SDGT	31.12.2019
27191	#27191 Name: DATAK TELECOM	No. 14, Enbe E Yamin Street North Sohrevardi Ave., Tehran, Iran	Entity	SDN	HRIT-IR	31.12.2019
27192	#27192 Name: Jesus Alfredo GUZMAN SALAZAR Alfredo GUZMAN LOERA Alejandro GUZMAN SALAZAR JAGS Alfredito Menor	Jalisco, Mexico Cerrada Nayar No. 222, Colonia Ciudad del Sol, Zapopan, 45050, Jalisco, Mexico Calle Quebec 606 B, Prados Providencia, Guadalajara, Jalisco, Mexico Calle Mango 2129, Colonia Paraisos del Colli, Guadalajara, Jalisco, Mexico Calle 3 De Mayo #16, Texcalame, Tequila, Jalisco, Mexico Calle Mexico Independiente #733, Colonia Conjunto Patria, Zapopan, Jalisco, Mexico Rincon del Abedul 126, Colonia Rinconada Guadalupe, Zapopan, Jalisco, Mexico Avenida Guadalupe #5105, Colonia Jardines Guadalupe, Zapopan, Jalisco, Mexico Empresarios 35, Zapopan, Jalisco, Mexico Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 SDGT	31.12.2019
27193	#27193 Name: Maria Alejandrina SALAZAR HERNANDEZ Alejandrina SALAZAR DE GUZMAN Maria SALAZAR HERNANDEZ DE GUZMAN Alejandrina SALAZAR HERNANDEZ Alejandra SALAZAR HERNANDEZ Maria A SALAZAR HERNANDEZ Maria A HERNANDEZ SALAZAR Alejandrina Maria SALAZAR HERNANDEZ	Culiacan, Sinaloa, Mexico Avenida Central 1191-35 Condominio Malaga Colonia Parques de la Castellana, Zapopan, Jalisco, Mexico Local 9 Zona E Plaza Universidad, Zapopan, Jalisco, Mexico Avenida Nayar #222 Colonia Ciudad del Sol, Zapopan, Jalisco, Mexico Avenida Pablo Neruda #4341-E9 Colonia Villa Universitaria, Guadalajara, Jalisco, Mexico Calle Mexico Independiente #733 Colonia Conjunto Patria, Zapopan, Jalisco, Mexico Calle GK Chesterton #184, Zapopan, Jalisco, Mexico Hidalgo 20 Naucalpan, Mexico City, DF, Mexico Calle Quebec 606-B Colonia Prados Providencia, Guadalajara, Mexico Avenida Manuel Acuna 2929 C-6 Fraccionamiento Terranova, Guadalajara, Mexico Calle Herrera y Cairo 2800 Local C6, Fraccionamiento Terranova, Guadalajara, Jalisco, Mexico Calle Rinconada del Abedul #126 Colonia Rinconada Guadalupe, Zapopan, Jalisco, Mexico Conchas Chinas Condominiums, Puerto Vallarta, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
27194	#27194 Name: Shah Mohammad BARAKZAI	Nava, Lash Kargah, Afghanistan	Individual	SDN	SDNTK	31.12.2019
27195	#27195 Name: Mohammad WALI	-	Individual	SDN	SDNTK	31.12.2019
27196	#27196 Name: KU JA HYONG Ku Cha-hyo'ng	Libya	Individual	UN	DPRK	31.12.2019
27197	#27197 Name: Abdul HADI DOCTOR	Nawzad District of Helmand Province	Individual	SDN	SDNTK	31.12.2019
27198	#27198 Name: Haji Baz MOHAMMAD	-	Individual	SDN	SDNTK	31.12.2019
27199	#27199 Name: NEW AHMADI LTD. NEW AHMADI COMPANY LTD NEW AHMADY LTD	Sarafi Market Shop 48/49, Gereshk, Helmand, Afghanistan	Entity	SDN	SDNTK	31.12.2019
27200	#27200 Name: MOHAMMAD WALI MONEY EXCHANGE NEW AHMADY LTD. KANDAHAR	Sarafi Market Fourth Floor Shop #1, Kandahar, Afghanistan	Entity	SDN	SDNTK	31.12.2019